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AUTUMNPAPER LIMITED

Company number 04099265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 CH01 Director's details changed for Mr Alexis Babeau on 26 August 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2009
06 Jun 2013 AD01 Registered office address changed from , Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN on 6 June 2013
02 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 CH01 Director's details changed for Mr Alexis Babeau on 1 January 2013
02 Apr 2013 AD02 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom
26 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Julien Louis Andre Cantegreil as a director
26 Jul 2012 AP01 Appointment of Jonathan Mark Akeroyd as a director
26 Jul 2012 TM01 Termination of appointment of Michel Friocourt as a director
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of John Banks as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Mr Michel Friocourt as a director
04 Jul 2011 TM01 Termination of appointment of Cheryl Solomon as a director
22 Mar 2011 TM01 Termination of appointment of Robert Polet as a director
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Dec 2010 AD04 Register(s) moved to registered office address
18 Oct 2010 CH01 Director's details changed for Miss Cheryl Ann Solomon on 27 September 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 CH01 Director's details changed for Mr Robert Polet on 18 September 2010